OpenCompanies

Solutions (Llangarron) Limited

Company number
04961209
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Nov 2003
Dissolved
22 Sep 2026
Nature of business
Non-trading company
Corporate group
British United Provident Association Limited(the) (317 companies)

Registered office

7th Floor
3 Shortlands
London
W6 8DA

Officers

NameRoleAppointedResigned
CRESSWELL, Rebekah Antonia Director 8 Dec 2021
LEE, James Benjamin Director 12 Jul 2021
HALL, David James Director 24 Nov 2008
HALL, David James Secretary 15 Sep 2008
MARON, Mark Director 1 Apr 2015 1 Mar 2016
LOCK, Jason David Director 15 Sep 2008 1 Apr 2015
THOMPSON, Christopher, Professor Director 16 Apr 2007 24 Nov 2008
BRADSHAW, Stephen Wallace Director 16 Apr 2007 24 Nov 2008
MUKERJI, Swagatam Secretary 2 May 2007 7 Jul 2008
SPRUZEN, David Andrew Director 27 Jul 2006 24 Apr 2007
SPRUZEN, David Andrew Secretary 3 Jan 2006 24 Apr 2007
GREENSMITH, Paul John Director 23 Dec 2004 22 Mar 2007
PATEL, Chaitanya Bhupendra Director 30 Nov 2005 9 Mar 2007
GREENSMITH, Paul John Secretary 30 Nov 2005 3 Jan 2006
MACK, Torsten Secretary 23 Dec 2004 30 Nov 2005
MACK, Torsten Director 23 Dec 2004 30 Nov 2005
THORPE, James Michael Director 12 Nov 2003 23 Dec 2004
MASSEY, Anthony David Secretary 12 Nov 2003 23 Dec 2004
MASSEY, Anthony David Director 12 Nov 2003 23 Dec 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 12 Nov 2003 12 Nov 2003

Control

NameNature of controlNotifiedCeased
Priory Old School Services Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Solutions (Llangarron) Limited → Priory Old Schools Services Limited → Priory Securitisation Limited → Priory Securitisation Holdings Limited → Priory Group Limited → Priory Healthcare Finance Co Limited

Directors’ other companies

Companies at the same address

Data